Decisions
27/04/2023 - Revised Housing Allocation Scheme 2023 for Herefordshire ref: 9419 Recommendations Approved
To approve amendments to the Housing
Allocations Scheme for Herefordshire, following a review of the
policy. The policy clarifies the roles and responsibilities of the
local authority and the Registered Providers for delivering the
local authority’s statutory duties in relation to the
allocation of housing, including the arrangements for applying to
register for social, intermediate and affordable rented housing and
the process by which it is let in Herefordshire.
Decision Maker: Cabinet Member housing, regulatory services and community
Decision published: 27/04/2023
Effective from: 05/05/2023
Decision:
That:
a) Band E be removed from the Housing Allocation Scheme;
b) The revised Housing Allocation Scheme set out at Appendix 2 be approved and implemented upon approval; and
c) Any minor amendments to the scheme necessary to enable implementation are delegated to the Corporate Director - Community Wellbeing.
Wards affected: (All Wards);
Lead officer: Helen Greenway
02/03/2023 - Draft Hereford City Masterplan ref: 9358 Recommendations Approved
To approve the draft ‘Hereford City Masterplan a Vision for Our City in 2050’ attached at appendix 1 for consultation in June 2023
Decision Maker: Cabinet
Decision published: 03/03/2023
Effective from: 10/03/2023
Decision:
That:
a) The Cabinet approve commencement of consultation in respect of the Draft Hereford City Masterplan; and
b) To delegate to the Corporate Director Economy and Environment authority to agree minor amendments prior to formal publication of the draft plan, subject to consultation with the Cabinet Member for Infrastructure and transport.
Wards affected: Aylestone Hill; Bobblestock; Central; College; Eign Hill; Greyfriars; Hinton and Hunderton; Holmer; Kings Acre; Newton Farm; Red Hill; Saxon Gate; Tupsley; Whitecross; Widemarsh;
Lead officer: Susan White
10/02/2023 - Commissioning of the Herefordshire integrated sexual health service ref: 9294 Recommendations Approved
This report is seeking approval for the re-commissioning of an integrated sexual health
service for adults and young people resident within the county of Herefordshire. The report
sets out the key information relating to the current service provision and the ambitions for the
recommissioned service to commence on 1 April 2024. Recommendation(s)
Decision Maker: Cabinet member health and adult wellbeing
Decision published: 10/02/2023
Effective from: 17/02/2023
Decision:
That;
a) Cabinet member agrees to continue to commission an integrated sexual health service for Herefordshire for a 5 plus 2 year term through a formal procurement
process with an indicative budget not exceeding £7,829,500 (7 years);
b) Subject to the completion of a competitive tendering process, authority to award a contract for an integrated sexual health service for a 5 plus 2 year term and all operational decisions is delegated to the Director of Public Health/Director Community Wellbeing.
Wards affected: (All Wards);
Lead officer: Julia Stephens
15/12/2022 - Council Tax Premiums on Second Homes & Empty Properties ref: 9217 Recommendations Approved
To determine options for proposed changes to Council Tax premiums as included within the Levelling Up and Regeneration Bill which, subject to this Bill receiving Royal Assent prior to 31 March 2023, are due to become effective from 1 April 2024.
Decision Maker: Cabinet
Decision published: 15/12/2022
Effective from: 22/12/2022
Decision:
That:
Cabinet recommends that the following additional Council Tax premiums be applied from 1 April 2024, subject to the referenced legislation being approved:
- 100% premium for second homes;
- 100% premium for properties which have been empty and unfurnished for a period of between 1 and 2 years.
Wards affected: (All Wards);
Lead officer: Rachael Hart
24/11/2022 - The future use and refurbishment of Shirehall ref: 9180 Recommendations Approved
To agree which of the presented recommendations, if any, present a preferred way forward
regarding the investment in council owned heritage sites within Hereford city centre, namely,
Shirehall to inform the capital bid process and to invite Cabinet to propose alternative
recommendations for further development and consideration.
Decision Maker: Cabinet
Decision published: 24/11/2022
Effective from: 01/12/2022
Decision:
That:
a) Cabinet agree to place the report on hold to allow further investigations on potential future uses of the building linked to the outcome of the Corporate Asset Review and the outcome of the planned asset transfer of the Town Hall;
b) Delegated authority is given to the Director Resources and Assurance following consultation with the Cabinet Member for Commissioning, Procurement and Assets to take all operational decisions necessary to implement the preferred recommendation;
c) If option 1 is chosen, then not more than £60k from the ‘Solar photovoltaic panels’ capital budget be drawn for the installation of solar panels on Shirehall and the Sustainability and Climate Change Manager be given delegated authority for all operational decisions relating to the installation of solar PV on Shirehall;
d) If option 3 is chosen, then the staff car park (M-F) at the Shirehall be reviewed to consider if it can be made available for public pay and display parking for seven days per week until a formal decision on the future of the site can be made;
Delegated authority is given to the Director Economy & Environment following consultation with the Cabinet Member Infrastructure and Transport to take operational decisions necessary to alter the parking order at Shirehall temporarily
Wards affected: Central; College;
Lead officer: Sarah Jowett
24/11/2022 - Quarter 2 Budget and Performance ref: 9182 Recommendations Approved
To review performance for Quarter 2 2022/23 and the forecast budget outturn for the year.
To provide assurance that progress has been made towards delivery of the agreed revenue budget and service delivery targets, and that the reasons for major variances or potential under-performance are understood and are being addressed to the cabinet’s satisfaction.
The forecast 2022/23 outturn shows a net overspend of £8.7 million after the use of reserves and recovery plan.
The proportion of performance measures showing an improvement, or remaining the same compared to the same period last year is 64%. At the end of the quarter, 82% of actions from the delivery plan are identified as complete or are progressing within planned timescales
Decision Maker: Cabinet
Decision published: 24/11/2022
Effective from: 01/12/2022
Decision:
That:
a) Cabinet, having reviewed performance and financial forecast for year 2022/23, as set out in the appendices A-E, has not identified any additional actions to be considered to achieve future improvements.
Wards affected: (All Wards);
Lead officer: Appy Reddy
24/11/2022 - Children's Improvement Plan Transformation Funding - Tranche Two ref: 9181 Recommendations Approved
To approve the drawdown of tranche two funding against progress of the transformation programme of £6.49m which includes the £1m as approved under delegation from the Director of Resources and Assurance in July 2022 for Children's Transformation in immediate response to the Ofsted Inspection in July 2022.
Decision Maker: Cabinet
Decision published: 24/11/2022
Effective from: 01/12/2022
Decision:
That:
a) Cabinet authorise the drawdown of tranche two funding as per the cabinet decision in March 2022 up to the value of £6.49m which is being funded from the Financial Resilience Reserve;
b) Cabinet receive this report on progress of the children’s transformation journey as requested in the March 2022 cabinet upon drawing tranche two funding;
c) Cabinet authorise delegation to the Corporate Director for Children and Young People in consultation with the Cabinet Member for Children’s and Family Services, and Young People’s Attainment; the Cabinet Member for Finance, Corporate Services and Planning; and the council’s Director for Resources and Assurance to take all operational decisions relating to the further £6.49m of funding available;
d) Cabinet receive a further update on the precise allocation of tranche 2 funding in the new year of 2023 which will reflect up-to-date priorities and focus in light of the Ofsted Improvement Action Plan currently in development and also the recommendations of the Commissioner for Children’s Services, expected to be submitted to the Secretary of State in December.
Wards affected: (All Wards);
Lead officer: Darryl Freeman, Jean Saunders, Bart Popelier
27/10/2022 - Contract extension for Traffic Management Warrant Enforcement ref: 9190 Recommendations Approved
A contract is in place with Jacobs Enforcement
Agency (JEA) for the provision of services to recover debt in
respect of Traffic Management Warrants. A decision taken in
November 2019 by the Chief Finance Officer approved the award of a
contract for up to 5 years, from Feb 2020 – Feb 2025.
The existing contract was established for 3 years with an option to
extend should the services meet the performance targets
established. It has been confirmed that the targets established in
the contract are met, and therefore this extension is being sought
to maximise the period initially approved in November 2019
Decision Maker: Director of Resources and Assurance
Decision published: 24/11/2022
Effective from: 27/10/2022
Lead officer: James Hughes
31/10/2022 - Homes for Ukraine - Operational Costs ref: 9189 Recommendations Approved
• The Homes for Ukraine Sponsorship
Scheme was launched on the 14th March 2022.
• The scheme enables people living in the UK to offer
accommodation in their own homes or property they own to
individuals and families displaced from the Ukraine due to the war
with Russia.
• Sponsors are expected to provide guests with accommodation
for up to 12 months, but a minimum of six months. Thank you
payments to sponsors are scheduled to end after 12 months.
• It is anticipated that sponsors will support and help guests
to adapt to life in the UK.
• The number of people who can access this scheme is uncapped
and is dependent on the capacity of the sponsors who come forward.
Those arriving need to meet standard security checks prior to being
issued with a visa.
• Councils have a number of important functions in supporting
the Homes for Ukraine scheme including initial checks with
sponsors, payments to sponsors and ongoing support. An operational
team has been established in order to ensure that these tasks are
completed.
• To date 509 guests have already arrived through the scheme
to over 188 sponsors. Initial indications are that approximately
37% (188) of guests are children and young people aged under 18
years old.
• Government data indicates that Herefordshire can expect at
least another 171 guests.
• The council’s school admissions team has placed over
130 Ukrainian children in schools across Herefordshire.
• Safeguarding checks for sponsors and their families are an
essential element of the Homes for Ukraine process, but little is
known about the families that are arriving from the Ukraine and
what their needs might be. Additional capacity for Safeguarding and
Early Help mean that any concerns can be dealt with efficiently and
that packages of support can be put in place to support families as
they integrate into life in Herefordshire.
• Translation and interpretation are essential to the
integration process, enabling people from the Ukraine to access
services and support whilst they learn or improve their English
language skills. Translation and interpretation services can be
used by a wide range of partner agencies and voluntary sector
organisations to support the Ukrainian community.
• Securing long term, affordable housing solutions, is a
significant challenge for Ukrainian guests currently being hosted
by sponsors. The Government guidance is clear that sponsorship
arrangements are for a minimum of 6 months and that ‘thank
you’ payments to sponsors are available for a maximum of 12
months.
• The Council have encouraged eligible Ukrainian guests living
in sponsorship arrangements to register with Home Point,
Herefordshire’s choice based letting system.
• As well as advice and support, the Housing Solutions team
are implementing a range of measures such as rent top ups, goodwill
payments, landlord incentives and rent in advance, all of which
need to be resourced.
• The Homes for Ukraine Community Integration Grant Scheme is
a significant investment that has been designed to support new and
existing projects that benefit Ukrainian guests and their hosts in
line with Government guidance. The grant scheme is administered by
the Delegated Grant Team. Applicants and projects are being
supported by Talk Community.
Decision Maker: Corporate Director - Community Wellbeing
Decision published: 24/11/2022
Effective from: 31/10/2022
Lead officer: Hilary Hall
15/11/2022 - Domestic Abuse - Safe Accommodation and Support 22/23 ref: 9188 Recommendations Approved
The Domestic Abuse Act 2021 introduced a new
statutory framework for the delivery of support to victim-survivors
of domestic abuse and their children in safe accommodation. The Act
placed several duties on each tier one local authority including
to:
1. Assess the need for accommodation-based domestic abuse support
in their area for all victim-survivors or their children, including
those who come from outside the area.
2. Develop and publish a strategy for the provision of such support
to cover their locality, having regard to the needs
assessment.
3. Give effect to the strategy (through commissioning /
de-commissioning decisions).
The need for additional safe accommodation has been identified
through the needs assessment process. This service will provide a
minimum of 6 new units of safe accommodation with support. The
service will work closely with the councils housing solutions team
to place victim-survivors of domestic abuse into safe
accommodation.
Decision Maker: Assistant Director All Ages Commissioning
Decision published: 24/11/2022
Effective from: 15/11/2022
Lead officer: Ewen Archibald
22/11/2022 - Domestic Abuse Lived Experience Coordinator and Lived Experience Advisory Group (LEAG) Herefordshire and Worcestershire. ref: 9187 Recommendations Approved
The Domestic Abuse Act 2021 (‘the
Act’) will transform the national response to Domestic Abuse
(DA), protect victim-survivors and their children, ensure they have
access to safe accommodation support, and prevent offending. It
places a range of Duties on statutory agencies, such as local
authorities and criminal justice system. Part Four of the Act
requires Herefordshire County Council and Worcestershire County
Council to carry out a needs assessment and publish a Domestic
Abuse strategy to include delivery of safe accommodation support to
victim-survivors, in partnership with people who have lived
experience of domestic abuse.
HCC and WCC are developing policies and commissioning arrangements
that are co-produced with people who have lived experience of DA.
The Lived Experience Project (LEAG) seeks to ensure that both Local
Authorities meet the requirements of the Act, including section
401, 'Designing the needs around the victims', based on a model of
co-production. Through this work, the voices of victim-survivors
across Herefordshire and Worcestershire will inform strategy,
commissioning, and delivery of services, improving outcomes. Local
service delivery partners will also have access to a reference
group of 'experts by experience'
The project has been developed in partnership with Worcestershire
Public Health and will be delivered across both counties.
Decision Maker: Assistant Director All Ages Commissioning
Decision published: 24/11/2022
Effective from: 22/11/2022
Lead officer: Ewen Archibald
17/11/2022 - Contract Variation for Herefordshire Intensive Placement Support Service (HIPSS) ref: 9186 Recommendations Approved
To vary the current contract with Action for
Children to extend the delivery of Herefordshire intensive
placement support service (HIPSS) for up to 12 months from 1 April
2023 up to 31 March 2024
Following a review of HIPSS undertaken in July 2022, the
recommendation is to vary the current contract for a further 12
months to allow commissioning and operational colleagues to
complete a full needs analysis and understand the overall
therapeutic vision of the Council.
Decision Maker: Assistant Director All Ages Commissioning
Decision published: 24/11/2022
Effective from: 17/11/2022
Lead officer: Ewen Archibald
24/11/2022 - Rural England Prosperity Fund ref: 9179 Recommendations Approved
To seek cabinet approval to submit the Rural England Prosperity Fund (RPF) Addendum (Appendix A)to the UK Shared Prosperity Fund (UKSPF) Investment Plan to government on 30 November 2022. Government has allocated Herefordshire £1,705,669 of RPF, subject to the submission, and approval, of an Addendum.
Decision Maker: Cabinet
Decision published: 24/11/2022
Effective from: 01/12/2022
Decision:
That:
a) Cabinet approve the submission of the Herefordshire Rural England Prosperity Fund Addendum to government, in order to secure up to £1,705,669 of funding for the county;
b) Authority to make any final technical amendments to the Addendum submission is delegated to the Corporate Director for Economy and Environment following consultation with the Cabinet Member for Economy and Environment;
c) Should the Addendum be approved, the Council agrees to be the accountable body for the implementation of the RPF allocation and the resulting projects; and
d) Authority is delegated to the Chief Executive Officer and the Section 151 Officer to formally submit the bids by the 30 November 2022 deadline.
Wards affected: (All Wards);
Lead officer: Nadine Kinsey
23/11/2022 - 221224/221225 - THE PAVILION, CASTLE GREEN, CASTLE STREET, HEREFORD, HEREFORDSHIRE, HR1 2NW ref: 9184 Recommendations Approved
Decision Maker: Planning and Regulatory Committee
Made at meeting: 23/11/2022 - Planning and Regulatory Committee
Decision published: 23/11/2022
Effective from: 23/11/2022
Decision:
Application approved in accordance with the case officer’s recommendation.
Wards affected: Central;
23/11/2022 - 221708 - TY LLAN DRE, GOODRICH, ROSS-ON-WYE, HEREFORDSHIRE, HR9 6JE ref: 9185 Recommendations Approved
Decision Maker: Planning and Regulatory Committee
Made at meeting: 23/11/2022 - Planning and Regulatory Committee
Decision published: 23/11/2022
Effective from: 23/11/2022
Decision:
Application approved in accordance with the case officer’s recommendation, with an alteration to the conditions.
Wards affected: Kerne Bridge;
23/11/2022 - 212514 - LOWER MOSEWICK FARM, BIRCHWOOD LANE, STORRIDGE, HEREFORDSHIRE, WR6 5DU ref: 9183 Recommendations Approved
Decision Maker: Planning and Regulatory Committee
Made at meeting: 23/11/2022 - Planning and Regulatory Committee
Decision published: 23/11/2022
Effective from: 23/11/2022
Decision:
Application approved in accordance with the case officer’s recommendation.
Wards affected: Bishops Frome and Cradley;
23/11/2022 - Contract Award: Child Protection and Court Teams ref: 9170 Recommendations Approved
To approve the award of a contract for a managed service to provide four Child Protection and Court social work teams from 28 November 2022 to 31 March 2023, at a value of up to £1.2m, with potential to extend for up to 12-months if required at a further maximum value of £3.4m subject to appropriate governance, bringing the total potential value to £4.6m should the full extension option be required.
Decision Maker: Cabinet member children and families
Decision published: 23/11/2022
Effective from: 30/11/2022
Decision:
That:
a) Following the outcome of a competitive procurement exercise, a contract is awarded to the preferred bidder, as set out in Appendix 1, for the provision of four Child Protection and Court Social Work teams from 28 November 2022 to 31 March 2023 at a value not exceeding £1.2m, with an option to extend for up to a further 12-months to 31 March 2024; at a maximum value of £3.4m and
b) Authority is delegated to the Director for Children and Young People to take a further operational decisions, in consultation with the Cabinet Member and Section 151 Officer, to implement an optional extension period, if required, in line with the council’s standing procurement, financial and governance requirements.
Wards affected: (All Wards);
Lead officer: Richard Watson
17/11/2022 - Pay Policy Statement 2023-2024
To recommend the 2023-2024 pay policy
statement to Full Council for approval and publication.
Decision Maker: Employment Panel
Decision due date: 20/01/2023
Wards affected: (All Wards);
Lead officer: Leanne Edwards
Notice of decision: 17/11/2022
Anticipated restriction: Open
17/11/2022 - The Impact of the Intensive Poultry Industry on Human Health and Wellbeing Scrutiny Report Recommendations Approved
To report the outcomes and recommendations of
the Task and Finish Group on ‘The Impact of the Intensive
Poultry Industry on Human Health and Wellbeing'. The committee is
invited to consider the outcomes from the task and finish group and
to decide if the report and recommendations adopted and submitted
to the Cabinet.
Decision Maker: Health, Care and Wellbeing Scrutiny Committee
Decision due date: 25/11/2022
Wards affected: (All Wards);
Lead officer: Michael Carr
Notice of decision: 17/11/2022
Anticipated restriction: Open
10/11/2022 - To Increase the contract value to complete Electricity Installation to Plot C1A and C1B ref: 9178 Recommendations Approved
The installation of electricity to Plot C1A
and C1B forms an essential part of preparing the land for sale and
development.
Plot C1B has been sold to an end occupier. They are well advanced
with their building construction and hence will be requiring their
connection in 8-10 weeks. However the substation connection for the
designed scheme is no longer available, so we need to install an
alternative scheme to supply power to Plot C1B. An alternative
substation and route has been found. This does require additional
work from Rock Power Connections Limited to deliver, notably a new
connection across the Straight Mile. Hereford Enterprise
Zone’s Utility Consultants (SMS PLC) have confirmed that the
proposed route is acceptable and the costs are valid and
reasonable.
Decision Maker: Corporate Director – Economy & Environment
Decision published: 17/11/2022
Effective from: 10/11/2022
Lead officer: Mark Pearce
09/11/2022 - Award of Funding from the Household Support Fund to third party organisations ref: 9177 Recommendations Approved
To provide funding from the Household Support
Fund to third party voluntary and community organisations so that
vulnerable residents in Herefordshire can access help with
essential household bills.
Decision Maker: Director of Resources and Assurance
Decision published: 17/11/2022
Effective from: 09/11/2022
Lead officer: Chloe Barnes
17/11/2022 - Herefordshire - Local Transport Plan (LTP) ref: 9176 Recommendations Approved
To progress a key element of the
council’s transport strategy in line with the Cabinet’s
decision of 24 June 2021.
LTPs are seen as the primary future tool for the DfT to encourage
and support local authorities achieve new and challenging targets
and ambitions for transport. LTPs are therefore set to become much
more important that they perhaps have been in recent years and they
will have a significant impact on the levels of funding and the
types of funding that the council can receive in future.
Successive UK Governments have adopted increasingly ambitious
carbon targets into law, committing to achieving net-zero by 2050.
Reflecting this, the DfT stated in their 2021 Decarbonising
Transport Plan, that future local transport funding will become
conditional on demonstrating how emissions will be reduced across a
portfolio of transport investments through LTP.
Guidance for how the Government expects local authorities to
demonstrate this in their LTPs has yet to be published. However,
WSP has been advising the DfT on the development of this guidance.
This allows them to state with confidence, that as a minimum the
guidance will be based around robustly demonstrating the likely
impact of an LTP on transport emissions (do something) against the
forecast impact of continuing business as usual. If Authorities
wish to be seen as a top performing Authority (and noting the
proposed link to future funding) they will be encouraged to
investigate this in more detail.
However, a robust LTP will need to cover more than just carbon
emissions. Similar to previous LTP guidance, the full process will
include early stages covering an assessment of the previous LTP and
determining the scope of the new LTP, the foundation stage of
developing robust baseline information, determining an appropriate
vision and objectives for the LTP, the core assessment stages of
developing the strategy and defining the Implementation Plan and
defining how monitoring and evaluation will be undertaken. Whilst
carbon considerations will be central to this work, a wide range of
other policy and technical issues will also need to be
covered.
Taking account of the above, particularly the link to future
funding, the council wishes to update its LTP and requested that
WSP submit a proposal which details both the intended approach and
projected fees. This has been set out as follows:
Stage 1 – After a short inception period, this will focus on
providing a comprehensive baseline and carbon emissions forecast,
with the forecasts including both Business as Usual and the
influence of UK-wide interventions such as accelerated EV uptake.
This will inform conversations with officers and Members on the
scale of the challenge, the pace of change required and range of
policy measures that are likely necessary to achieve net zero
outcomes.
Stage 2 – This will use the information generated in Stage 1
to confirm the vision and objectives for the LTP. This will include
the setting of draft targets for different aspects of the LTP which
will be refined during the following stages. There is potential for
this stage to include some stakeholder engagement to help define
and confirm the vision and objectives and we would need to agree
this with Members (it is unlikely this will be a mandatory
requirement of developing the LTP but it may be seen as best
practice, depending on the extent of other stakeholder engagement
already undertaken to help identify and confirm these
elements).
Stage 3 - This will comprise development of a long list of
interventions and undertaking a high-level option appraisal to
assist in sifting out the poorer performing options. This process
will include carbon impact as a core part of the appraisal, along
with other environmental aspects. The end of this stage will
include stakeholder engagement, seeking views on the appraisal and
the selection of the better performing options to be taken forward
to Stage 4.
Stage 4 – This will include the appraisal of the
Implementation Plan (ie interventions and policy options, including
the quantified carbon impact). Once agreed, we will also develop a
Monitoring and Evaluation Plan which will be used to track the
implementation and success of the LTP in meeting its targets.
The LTP Guidance is expected to be published in early 2023. The
agreed approach is to undertake Stage 1 before its publication,
allowing the remaining stages to be progressed immediately after
publication.
The appointment of WSP offers a number of distinct
advantages:
• a consultant that has a working knowledge of the council
since 2013;
• has understanding of current government transport ambition
and policy;
• can be appointed directly through a framework and
demonstrating value for money;
• been commissioned by DfT to produce the new LTP
guidance;
• been commissioned by DfT to produce the new decarbonisation
tool;
• early baseline analysis and preparation ahead of the release
of the LTP guidance.
Decision Maker: Corporate Director – Economy & Environment
Decision published: 17/11/2022
Effective from: 17/11/2022
Lead officer: Ross Cook
17/11/2022 - Beryl e-bike price increase ref: 9175 Recommendations Approved
Beryl cited the impact of rising energy,
supplier and staff costs as key drivers for the increase. To
minimise the impact on users, Minute bundles will remain at the
current price as will all pedal bike charges. Minute bundles
provide the best value for riders and they will be promoted in-app
to ensure users understand the available saving of switching away
from PAYG.
Decision Maker: Corporate Director – Economy & Environment
Decision published: 17/11/2022
Effective from: 17/11/2022
Lead officer: Annie Barratt
20/10/2022 - Decision to extend contract for Card Payment Service Provider ref: 9174 Recommendations Approved
The council has an existing contract in place
as set out in the below decision:
Decision - Direct award of contract to payment service provider and
acquiring merchant bank for processing parking pay and display
credit/debit card transactions - Herefordshire Council
Suppliers in this market only have PCI compliance to use certain
accredited hardware, the hardware operated by the council (ATOS
terminals) on its payment machines only allow for the current
Payment Service Provider (PSP) to process payments.
If the council were to change the current hardware so that another
PSP can process payments, the cost of replacing the devices is far
in excess of any potential saving, if any. Therefore, the most
economic option for the council at this stage is to remain with the
current provider, using the current devices. There is no reason why
any of the current devices should be changed given that they are
all in full working order and they are expected to remain so
throughout this extended contract.
Decision Maker: Corporate Director – Economy & Environment
Decision published: 17/11/2022
Effective from: 20/10/2022
Lead officer: James Hughes
28/10/2022 - Decision to award the contract for an on-line financial assessment tool to Looking Local ref: 9173 Recommendations Approved
The government is changing how personal care
is paid for from October 2023. It will introduce:
• A new £86,000 lifetime cap on the amount anyone in
England will need to spend on their personal care over their
lifetime; only personal client contributions will count towards the
cap
• An extended means test, enabling state support for anyone
with up to £100,000 of assets (current limit £23,250),
and ensuring that anyone with assets under £20,000 will not
have to pay anything for their care from their assets. They will
still contribute towards their care from their available
income.
Whilst the changes above become law in October 2023, local
authorities can start to prepare by undertaking care and financial
assessments from April 2023.
The introduction of these reforms impacts on system and workforce
capacity requirements for local authorities. Herefordshire Council
must implement system changes in line with operational guidance
issued by the Department for Health and Social Care and increase
its workforce and operational efficiency as required to meet
additional demands for assessments and commissioning care.
It is recognised that there are opportunities for digital
technology to supplement and enhance the process for conducting
financial assessments and operational efficiency.
Self-service provision can speed up the assessment process and
frees up financial assessment officer time to deal with more
complex cases and provide customer focus.
Moving financial assessments earlier into the assessment process
via a self-service model enables service users or their families to
complete the form in their own time, and can inform people of any
potential contributions upfront reducing stress through financial
uncertainty.
Where home visits are still necessary, officers can utilise the
tool to record financial assessments, reducing paper usage, and
time spent scanning and indexing documents.
People eligible for help with care needs are likely to be eligible
for other benefits. This product also ensures people are aware of
benefits they are entitled to, giving them a direct route to apply
for them via the BetterOff product that the council current
uses.
Decision Maker: Corporate Director - Community Wellbeing
Decision published: 17/11/2022
Effective from: 28/10/2022
Lead officer: Hilary Hall
15/11/2022 - Decision to support families with children entitled to free school meals by providing a food vouchers during the Christmas Holiday period ref: 9172 Recommendations Approved
The free school meal system is an important
component of the support that is provided to low-income families.
Providing vouchers in the school holidays for children entitled to
free school meals is an extension to this support and will benefit
over 4,700 children. Through this proposal, primary and secondary
aged school pupils who are eligible for benefits related free
school meals will receive a food voucher of £20 per week
throughout the Christmas Holiday period.
Consumer prices, as measured by the Consumer Prices Index (CPI),
were 8.6% higher in August 2022 than a year before. The CPI is also
forecast to remain above 8.6% for the remainder of 2022 into 2023,
peaking at 14% in Quarter 4 2022. Low-income households spend a
larger proportion than average on energy and food so will be more
affected by price increases.
Herefordshire Council has received an allocation of
£1,329,601.78 from the Department of Works and Pensions under
the next phase of the Household Support Fund which was confirmed on
1st October 2022.The expectation is that the funding should be used
primarily to support households in the most need, particularly
those including children and pensioners who would otherwise
struggle with energy, food and water bills as well as other
essential costs. This is part of wider offer that is being
developed as part of the allocation of the Household Support
Fund.
By utilising the funding from government, this will have a positive
impact on low income families and child poverty by minimising the
debt burden on those that struggle to pay essential bills.
Decision Maker: Director of Resources and Assurance
Decision published: 17/11/2022
Effective from: 15/11/2022
Lead officer: Andrew Lovegrove
16/11/2022 - 2023/24 Capital Investment Budget and Capital Strategy Update
To consider the proposed capital investment budget for 2023/24 and updated capital strategy.
Decision Maker: Council
Decision due date: 10/02/2023
Wards affected: (All Wards);
Lead officer: Karen Morris
Notice of decision: 16/11/2022
Anticipated restriction: Open
16/11/2022 - Progress Report Recommendations Approved
This report provides a brief summary update on
issues previously considered by the Health, Care and Wellbeing
Scrutiny Committee, including responses to information requests
made by the committee, updates on resolutions made by the
committee, including reports and recommendations to the executive
and the Executive Response and executive decision made in respect
of scrutiny reports and recommendations.
Decision Maker: Health, Care and Wellbeing Scrutiny Committee
Decision due date: 25/11/2022
Wards affected: (All Wards);
Lead officer: Michael Carr
Notice of decision: 16/11/2022
Anticipated restriction: Open
11/11/2022 - Commissioning works to progress the St Owen Street cycle contraflow as part of the Hereford City Centre Improvements (HCCI). ref: 9168 Recommendations Approved
1. The 7 October 2021 Cabinet Member decision
identified this scheme as an important project to support
investment already made in the central area which provide
continuity on design and approach to the city centre public realm.
This decision approved a budget of £700,000 for delivery of
the scheme.
2. Value for Money - The Council has struggled to deliver all
elements of the HCCI project in line with the initial programme set
out by the LEP and incorporated into the delivery contract. The
delays have come about as a consequence of a wide variation in
scope and also a desire to ensure that the Council is seen to be
“doing the right thing”. The delays to the programme,
and hence delivery, were noted in the decision titled Hereford City
Centre Improvements (HCCI), 7 October 2021 and the decision made to
deliver the works via the Public Realm Contract (PRC). The PRC
provides the Council with access to design and build resource that
allows it to deliver schemes without the need to engage with other
external providers. The Public Realm Concract provider, BBLP, often
uses local supply chain partners to deliver works. A number of
different providers were approached as a part of the estimating
process for the scheme, only one provider presented a priced
schedule. Had the Council decided to appoint an external consultant
to design the works and prepare tender documentation then there is
no guarantee that the scheme would have attracted any further
interest from the supply chain, whilst the risk of non-delivery
before March 23 was high. If the scheme could not be delivered then
LEP funding could not be expended, this would result in default in
terms of the re-negotiated contract and would leave the Council in
a position where it would be expected to re-pay the LEP funding
that had already been defrayed. It should also be noted that the
Council has had to redesign the scheme so that it is fully LTN1/20
compliant. Whilst not a requirement of the LEP to design and build
a scheme in this way, should the Council be seen by the Department
for Transport to be installing non-compliant cycle infrastructure
then future Active Travel Fund allocations may be adversely
affected with the Council and its residents losing out in the
longer term.The Project Team and Senior Responsible Officer for the
HCCI project are satisfied that BBLP made all attempts to attract
alternative tenders for the scheme and that, when viewed in the
round of potential payback of existing grant and a likely reduction
in future DfT grant that the scheme offers value for money in this
instance.
3. Proposals were developed by BBLP to complete the scheme design,
prepare construction information, prepare the Traffic Regulation
Order (TRO) and undertake statutory consultation, undertake
procurement of a contractor and provide construction works.
4. This scheme is funded from the LEP Getting Building Fund
Grant.
5. The total scheme cost (combining design, TRO consultation,
procurement and construction) is greater than the initial
£700k allocated within the original decision.
6. An increase in costs has been as a result of recently introduced
Government LTN1/20 guidance. The scheme is designed to be compliant
and necessitated additional safety measures and the installation of
new traffic lights.
7. The road surface of St Owen St has deteriorated to an extent
that it would be necessary to resurface in the coming years. A
decision was taken to accelerate the resurfacing of St Owen St
preventing future disruption to business. This is not part of the
cycle contraflow scheme and is being funded separately through
Local Transport Plan funding but is being delivered concurrently to
ensure economy and efficiency.
8. The HCCI decision of 07 October 2021 identified that the
elements should be delivered within the overall programme
budget.
9. On 6 October 2022 a decision was taken to re-profile the HCCI
budget to account for increases within some elements and underspend
in others as schemes had progressed.
10. The Marches LEP have formally approved that budget re-profile
and therefore the budget for St Owen St has been increased to
encompass the spend outlined above.
11. Table indicating budget for St Owen St budget allocation agreed
in RoOD of 6 October 2022:
original budget £700,000.00
additional match £37,536.10
additional grant £186,398.63
additional LTP contribution £250,000.00
Total NEW budget £1,173,934.73
12. Table indicating total spend on scheme:
Design, TRO (including consultation etc) and Procurement
£96,276.81
Construction £1,002,369.47
Contingency £75,288.45
TOTAL £1,173,934.73
Decision Maker: Corporate Director – Economy & Environment
Decision published: 15/11/2022
Effective from: 11/11/2022
Lead officer: Susan White
11/11/2022 - To approve the design and construction of Widemarsh St enhancement scheme ref: 9167 Recommendations Approved
1) The council entered into a grant agreement
with the Marches LEP on 15 December 2020 and varied on 20 December
2021 to jointly fund a package of improvement works throughout
Hereford City Centre. This scheme of works must be completed by 31
March 2024.
2) The report for the Cabinet Member decision of 7 October 2021 set
out that this work will be commissioned through the Balfour Beatty
Living Places public realm contract. This procurement route has
been identified to achieve the timescales and utilising continuity
of knowledge through the works and schemes that BBLP have already
provided.
3) It was noted in the above report that the budgets were high
level and that there was significant risk that these would
vary.
4) The existing Widemarsh St design scheme completed in 2011 has
been subject to a number of specialist technical design and safety
reviews. All have concluded that the scheme is fully in line with
design guidance and best practice.
5) The 7 October 2021 Cabinet Member decision set out the HCCI
programme with a budget to enhance Widemarsh St, in recognition
that some members of the public continue to experience difficulties
in traversing the street despite the scheme compliance.
6) A wide variety of options for improving the street have been
explored and discounted.
7) The key factors to consider were:
• The visual impact of the street
• The ease of use for pedestrians in terms of the
pavement
• Safety of pedestrians regarding the use of the street by
vehicles
• Cost
• Drainage
8) Taking all of these factors into account the recommended option
is a full lift of the road surface to remove the 50mm upstand with
replacement of the kerb and provision of a linear drainage
system.
9) The estimated total budget envelope for the scheme design and
construction/delivery is £1.3m. This will include full design
including any additional surveying, drainage modelling etc and the
construction including the lifting of 690m² road surface,
incorporating new porphyry sets, replacement of kerbing, provision
of drainage, traffic management, communications and contingency. It
is estimated that the construction works will be an approximately
16 week programme.
10) It should be noted that the use of new porphyry sets is more
cost efficient that lifting the existing sets, cleaning off of
mortar and relaying. The old sets will be recycled.
11) The re-profile of HCCI budgets as set out in the Record of
Officer Decision dated 6 October 2022 increased the initial
provisionally estimated budget to account for the anticipated spend
required for this Cabinet supported scheme. ie there is sufficient
capital budget to carry out this scheme within the HCCI package of
works.
Decision Maker: Corporate Director – Economy & Environment
Decision published: 15/11/2022
Effective from: 11/11/2022
Lead officer: Susan White
06/10/2022 - To approve the re-profiling of the HCCI budgets ref: 9166 Recommendations Approved
1) The 7 October 2021 Cabinet Member decision
(see above) set out the outline budgets for the Hereford City
Centre Improvements.
2) Within the above decision it set out clearly the budgets as they
were very high level due to the limited time to develop the
elements.
3) As the schemes have reached detailed design stage a number of
budget pressures have been identified. A number of elements of the
HCCI programme have also identified savings.
4) The purpose of this decision is to re-profile the HCCI budgets
and align the funding where it is required ensuring that the LEP
grant spend for 22/23 is capable of being achieved as previously
agreed. This does not change the overall project budget of
£6m, it varies the spend on some elements within the
programme of works.
5) The matter was discussed at Cabinet Briefing of 14 July 2022.
Cabinet members agreed to the principles of the budget movements
designed to achieve the aims of the Cabinet Member and wider
Cabinet.
6) The realigned budgets are set out in appendix 1.
7) City Greening budget is reduced by nearly £65k however,
the scheme can be adjusted by reducing the scope accordingly.
8) Hostile Vehicle Mitigation budget is reduced by £288k but
is mitigated by the consideration that there is low risk and
existing streetscape items can be utilised to achieve the desired
effect of speed reduction.
9) Both planter schemes and the Market & Event Infrastructure
have completed and commitments met, budget is reduced to match the
spend incurred to deliver the project.
10) The total scheme budget for St Owen St is increased by to take
into account additional construction costs from the initial scheme
ie upgrading the scheme to be LTN1/20 compliant, replacing the Bath
St junction traffic signals
11) Resurfacing of St Owen St is separate to the cycle contraflow
scheme and is being carried out coincidentally to prevent the need
to carry out further maintenance works and disrupt business in the
coming years. Without this additional funding, the deteriorating
street would require resurfacing in the next 5-10 years.
12) The total scheme budget for Widemarsh St is increased by
£594.5k in line with guidance provided by Cabinet at a
briefing of 14 July 2022 to uplift the road surface in line with
the pavement, replace kerbing and introduce Acco drains (or
similar). £275k of this increase is funded through the LTP
budget.
13) The cycle shelter element has also been adjusted to account for
the construction of a solid concrete base foundation and
introduction of lighting to ensure a safe and secure
location.
14) The Marches Local Enterprise Partnership (LEP) has formally
been consulted for their decision regarding the variation and have
agreed at their meeting of 27.09.22.
15) It should be noted that it is unlikely that any further
revisions to the budget will be agreed by Marches LEP.
16) There is a minor increase in cost for High Town existing
enhancements to match the spend to deliver the works.
Decision Maker: Corporate Director – Economy & Environment
Decision published: 15/11/2022
Effective from: 06/10/2022
Lead officer: Susan White
15/11/2022 - Leaders report to Council
To provide an update on the work of the
Cabinet since the meeting of Council held on 21 October,
2022.
Decision Maker: Council
Decision due date: 09/12/2022
Wards affected: (All Wards);
Lead officer: John Coleman
Notice of decision: 15/11/2022
Anticipated restriction: Open
15/11/2022 - Polling Station Review
Addition of two new polling stations to
replace venues that are no longer available
Decision Maker: Council
Decision due date: 09/12/2022
Wards affected: (All Wards);
Lead officer: Amy Hallett
Notice of decision: 15/11/2022
Anticipated restriction: Open
04/11/2022 - Brookfield School - PreConstruction Cost ref: 9153 Recommendations Approved
To approve spend of up to £370,000 pre-construction cost to enable the surrender of a lease to acquire possession of land required to redevelop Brookfield School, start the gas diversion process prior to school redevelopment and re-engage with existing consultants to tender project.
Decision Maker: Director of Resources and Assurance
Decision published: 14/11/2022
Effective from: 19/11/2022
Decision:
That:
a) spend of up to £370,000 from the Capital Development budget be approved to start the pre-construction tasks needed to commence the Brookfield Special School capital
improvement programme.
b) The Corporate Director, Children and Young People services is authorised, to take all operational decisions relating to the above recommendations including contracts ,and
c) Authority be delegated to the Director of Strategic Assets Delivery to finalise and
complete all necessary deeds of surrender and leases with both the Brookfield School
and the Greyhound Rugby Football Club
Wards affected: (All Wards);
Lead officer: Richard Andrews